DOSSIERS / MOUNIA ABANOU
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Sole trader dossier

MOUNIA ABANOU

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-905320123 · 905320123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIA ABANOU
fr_inpi
905320123
fr_inpi
active
fr_inpi
2021-10-27
fr_inpi
11 RUE Edouard Detaille, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
11 BIS RUE EDOUARD DETAILLEdissolvedALTHEA NOTAIRESactiveANNE CHARLOTTE PLECHEdissolvedARTHUR MARDOCHEE HAYOUNdissolvedASSOCIATION LECHLER - BERNARDYactiveCABINET LOCTIN ET ASSOCIESdissolvedCAMILLE JEREMIEactiveCAROLINE NINA FORTEactiveCATHERINE ZVILOFFdissolvedCATHERINE ZVILOFFdissolvedDTG ELECTRICITEdissolvedGROUPEMENT FONCIER RURAL DE LABROTdissolvedLEHOSHEET YAD FRANCEactiveLOLITA LARREactiveLUXE STORIESdissolvedMONTEIL BENINI - SELARL D'AVOCATSactive[ND]activeOLIVIER GUY BERNARDYactiveOLIVIER RENCHONdissolvedPHENOMNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100